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Name:  anastasia  bog
Aka:  anastasia
Age:  27
Location:  OMSK, Russia
Address:  anastasiabog1983@gmail.com
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  1. international passport - 100 (dollars) 2. visa (valid 3 months) - 170 (dollars) 3. Services of visa agency - 100 (dollars) 4. Medical survey - 20 (dollars) That is on documents 390 dollars are necessary for me. The most economic ticket will be there are 700 dollars

Name:  julia  osipowa
Aka:  unknown
Age:  30
Location:  rotov on don
Address:  unknown
Phone:  unknown
Email:  july1504@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  craigslist.net/moscow
Report:  After several months talking by mail,she introduced her sekf as a gynecologist ,living is a remote area from Rostov an don ,together with her friend Darja .She has no childeren etc etc no parents. After some time she said I did not take vacation for 2 years ,,never asked money untill the last day ,then I ssended out 300 usd ,never hear anything again from her ,she supposed to arrive today 23 November 2010 nothing at all .

Name:  Viktoria  Pazenko
Aka:  Angel Sweet on Facebook
Age:  22
Location:  Zaporozhye, Ukraine
Address:  Peremogy street 131 or 133 or 135
Phone:  unknown
Email:  habibi_vip@mail.ru, habibi_vip@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I can confirm Anoush's report, so I don't repeat what he stated. I have met her in September and October, together with her cousin Irena (please see also my report Irena). I have visited her in her own appartment, so I can cofirm the address I indicated above, not the one from Anoush, however, both might be correct or just pretended. I have seen it just for some minutes, to pick up her laptop. I have several pictures of her I can provide. Please just ask.

Name:  Irena  Jakimec/Yakimez/Pazenko Nikolaevna
Aka:  unknown
Age:  22 (probably)
Location:  Zaporozhye, Ukraine
Address:  Pobedi Street, house 133, flat 9,
Phone:  0038 0977 388 994
Email:  irenayakimez@mail.ru, ira_jakimec@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  www.natashaclub.com (as Irena2010)
Report:  I can confirm the previous report about her. Happenede to me in September and again at the end of October with her cousin Vica (Viktoria). I have not visited her at her flat, but Vicas. Please read my report about Vica too for more details about this girl. I was stupid enough to send money over normal banking, this is the bank data: Beneficiary: Pazenko Irina Nikolaevna Acaunt: 6762462052870703 Bank of Beneficiary: privatbank Dnepropetrovsk, Ukraine. Swift code: pbanua2x Intermediary bank: Jp morgan chase bank, chase metrotech center, 7th floor brooklyn New York, 11245 USA Swift code: chasus33 Correspondent acount: 0011000080 So much for the moment. I have contacted FedPol and with some chance we may hunt them down and arrest.

Name:  alevtina  
Aka:  unknown
Age:  28
Location:  kanash russia
Address:  unknown
Phone:  unknown
Email:  beutifulgirl62yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i was in contach with her about a month ago. she told that she was a nurse in kanash russia. she gave a her e mail adressed. i forget what the website was and the day she was nolonger on the date webside. i keep playing un til the day. she told that she want to to canada and stay with me. she tol me that she need $600 dollars. she sent me some picture of her self. some the scenary look like where i live at.

Name:  Rufina  Washtovitts
Aka:  unknown
Age:  30
Location:  Russia Kazan
Address:  unknown
Phone:  unknown
Email:  rufinalolady@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  This person scam me of some money and I would like to put her name on your site so if anyone looks her up her name will be here.

Name:  Dianne Villaneuva  Saballa
Aka:  Jessielyn Dalit
Age:  26
Location:  Philippines, Dasmarinas
Address:  unknown
Phone:  011639283235429
Email:  sweet_girl062510@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She used the name

Name:  kristy  nerson
Aka:  amarican/dutch
Age:  32
Location:  negeria
Address:  working for unicef ronbay hospital
Phone:  2347062408245
Email:  kristynerson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lexa.nl dating site
Report:  she is on dating sits she set she is working in a hospital in osum nigeria and is working for unichef her dad and mom are dead she was born i holland amsterdam she has ript me of a lot of monny she wanted to come to holland watch out for her she is real claver

Name:  dana  sayfullina
Aka:  unknown
Age:  35
Location:  KAZAN; RUSSIA
Address:  unknown
Phone:  unknown
Email:  lobanych@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  contacted me via match,com
Report:  She contacted me in August 2010 after I had joined match.com. She sent me a few pictures and said that she was looking for a non Russian man(they are all drunks apparently) and after exchanging a few more e mails and photos she seemed like a nice pleasant girl. She said that she would like to visit me in the UK and her father paid for a Passport and Visa. She sent me copies and everything seemed to check but I was waiting for the question about money for the tickets etc. She was shocked to find out that tickets cost so much so I sent her money after telling her that I was sure that she was a scammer. She gave me some more hard luck stories about being beaten by a criminal and the criminal stole some of the money that I had sent. She asked for more money and I said no. I asked for the money back but I do not think that I will hear from her again. She was constantly complaining about the criminals in Russia. She also has a cousine called Albina Muhametova who I am sure is a scammer. Please do not be taken in by her hard luck stories

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Marakulino Russia
Address:  unknown
Phone:  unknown
Email:  realnaya81@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received 2 unsolicited emails from this person with photo matching the one on page 2 of your new scammers list under name elena. Replied to both and then thought I would check where city was and then came across your site and on page 46 of scammers found someone in same town with alot of similar writings Is this website for real or not ??? http://www.dating-world.net/Russian%20phrases.htm Only place it can come from that I can recall in my online viewing Plerase let me know as I received a mail from them - I have paid them no money though!!


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